Overview
Status
Active
Registry date
2020-02-17
Share capital
5,000.00 PLN
Registered address
Poznań, Poland
Email
Financials
This entity has not filed any financial documents with the Financial Document Repository (RDF).
Industry
- Electrical, plumbing and other construction installation (43.2)
Authorized Representatives
Hubert Urbanek – President of the Management Board
Manner of representation
Each member of the management board is authorized to make declarations on behalf of the company independently.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Aleksandra Urbanekage 68 | 41 | $1,107.51 | 82% |
Hubert Urbanekage 42 | 9 | $243.11 | 18% |
Aleksandra Urbanek and Hubert Urbanek hold a combined 100% – the ownership structure indicates family control.
Beneficial owners
No beneficial owners recorded for the company Nowoczesne Systemy Fasadowe.
Bank accounts
Was a VAT taxpayer from 2021-07-19 to 2022-11-18.
Reason for removal: Art. 96 ust. 9 pkt 4 (taxpayer or their representative fails to appear on summons of tax authorities)
Debt
18 closed proceedings recorded in KRZ history.
| Registration date | Proceeding type | Status | |
|---|---|---|---|
| Feb 11, 2025 | Discontinued enforcement proceedings | Closed | |
| Feb 11, 2025 | Discontinued enforcement proceedings | Closed | |
| Feb 11, 2025 | Discontinued enforcement proceedings | Closed | |
| Feb 11, 2025 | Discontinued enforcement proceedings | Closed | |
| Feb 11, 2025 | Discontinued enforcement proceedings | Closed |
MSiG notices
| Publication date | Event | |
|---|---|---|
| Jul 1, 2025 | Dissolution without liquidation opened |
Public aid
No public aid cases recorded in the last 10 years.
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Nanowo pod Kluczsp. z o.o. | $930,929.57 | nanowo.com.pl | ||
| Perseidsp. z o.o. | $638,177.31 | makeaparty.pl | ||
| Omnikraksp. z o.o. | $502,651.62 | omnimax.pl | ||
| Ropexultrasp. z o.o. | $315,354.18 | ropex.pl | ||
| AA Montisp. z o.o. | $182,201.65 | lewpoznan.com | ||
| Kilof Building & Upgrade Co.sp. z o.o. | $149,503.49 | kilof.com.pl | ||
| Resto Izolacjesp. z o.o. | $56,087.48 | resto-izolacje.pl | ||
| Retro-Styl Groupsp. z o.o. | $9.23 | retro-styl.com.pl | ||
| Projectspotsp. z o.o. | $-131.72 | projectspot.pl | ||
| Isolux Eco-Tecsp. z o.o. | – | iso-lux.pl |
Change history
| Date | Event | |
|---|---|---|
| 2024-11-26 | Address change (Ul. Święty Marcin 29/8, 61-806, Poznań → Poznań) | |
| 2024-02-28 | Address change (Poznań → Ul. Święty Marcin 29/8, 61-806, Poznań) | |
| 2023-01-31 | Address change (Ul. Święty Marcin 29/8, 61-806, Poznań → Poznań) | |
| 2020-02-17 | Entered in the register |
FAQ
Last updated: 2026-04-17